Corporate Governance Structure

Bank Forshtadt recognizes three main corporate governance bodies: the Shareholders’ Meeting, the Board of Directors and the Executive Board.

 

  • General Shareholders’ Meeting is supreme governing body of JSCB «Forshtadt» (JSC). General Shareholders’ Meeting pass decisions on principal issues of the Bank’s performance such as amendments to the Bank’s Charter, issue of new shares, election of the Board of Directors and determining of Board of Directors numerical composition, approval of external auditors and distribution of profit.
  • The Board of Directors performs supervisory functions and develops the Bank’s strategy as well as decides general matters except for those falling within Terms of reference of General Shareholders Meeting.
  • The Executive Board is responsible for operational control over the Bank and cover all matters related to the day-to-day management of the Bank except for those falling within the competence of General Shareholders’ meeting and Board of Directors. 
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